Mactaggart & Mickel East Craigs Commercial Limited in 1 Robertson Street GLASGOW

Mactaggart & Mickel East Craigs Commercial Limited GLASGOW

Founded in 2007, Mactaggart & Mickel East Craigs Commercial, classified under reg no. SC329350 is an active company. Currently registered at 1 Atlantic Quay G2 8JB, Glasgow the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2011/09/23 Mactaggart & Mickel East Craigs Commercial Limited is no longer carrying the name Forty Eight Shelf (196).

Currently there are 2 directors in the the firm, namely Ross M. and Andrew M.. In addition one secretary - Nichola M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mactaggart & Mickel East Craigs Commercial Limited Address / Contact

Office Address	1 Atlantic Quay
Office Address2	1 Robertson Street
Town	Glasgow
Post code	G2 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC329350
Date of Incorporation	Wed, 15th Aug 2007
Industry	Non-trading company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Ross M.

Position: Director

Appointed: 01 September 2023

Nichola M.

Position: Secretary

Appointed: 01 August 2022

Andrew M.

Position: Director

Appointed: 07 November 2007

Paul M.

Position: Director

Appointed: 27 October 2022

Resigned: 01 September 2023

Paul M.

Position: Secretary

Appointed: 03 May 2017

Resigned: 01 August 2022

Alan H.

Position: Secretary

Appointed: 07 November 2007

Resigned: 03 May 2017

Bruce M.

Position: Director

Appointed: 07 November 2007

Resigned: 03 May 2017

Alan H.

Position: Director

Appointed: 07 November 2007

Resigned: 03 May 2017

Edmund M.

Position: Director

Appointed: 07 November 2007

Resigned: 27 October 2022

Derek M.

Position: Director

Appointed: 07 November 2007

Resigned: 03 February 2010

Jeremy G.

Position: Secretary

Appointed: 15 August 2007

Resigned: 07 November 2007

Alastair D.

Position: Director

Appointed: 15 August 2007

Resigned: 07 November 2007

Jeremy G.

Position: Director

Appointed: 15 August 2007

Resigned: 07 November 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Mactaggart & Mickel Homes Ltd from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mactaggart & Mickel Homes Ltd

1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc13539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forty Eight Shelf (196)	September 23, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 4th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 4th, January 2024	accounts	Free Download (8 pages)
AP01	New director appointment on 2023/09/01. filed on: 6th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/01 filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 1st, February 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/10/27 filed on: 27th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/27. filed on: 27th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/08/31 director's details were changed filed on: 31st, August 2022	officers	Free Download (2 pages)
AP03	On 2022/08/01, company appointed a new person to the position of a secretary filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/08/01 filed on: 3rd, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 1st, December 2017	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2017/05/03 filed on: 11th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/03 filed on: 11th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/03 filed on: 11th, May 2017	officers	Free Download (1 page)
AP03	On 2017/05/03, company appointed a new person to the position of a secretary filed on: 11th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 12th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 26th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/10	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Full accounts for the period ending 2012/04/30 filed on: 25th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 9th, January 2012	accounts	Free Download (11 pages)
CERTNM	Company name changed forty eight shelf (196) LIMITEDcertificate issued on 23/09/11 filed on: 23rd, September 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/09/22	change of name
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 30th, November 2010	accounts	Free Download (11 pages)
CH01	On 2010/08/01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/08/01 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (1 page)
CH01	On 2010/08/01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 9th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/01 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/03 filed on: 3rd, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 14th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 10th, August 2009	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/2008 to 30/04/2008 filed on: 8th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
288b	On 2007/11/27 Secretary resigned;director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/27 Secretary resigned;director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (3 pages)
288a	On 2007/11/27 New secretary appointed;new director appointed filed on: 27th, November 2007	officers	Free Download (3 pages)
288b	On 2007/11/27 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (3 pages)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/27 New secretary appointed;new director appointed filed on: 27th, November 2007	officers	Free Download (3 pages)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/27 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/27 New director appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: 48 st. Vincent street glasgow G2 5HS filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 48 st. Vincent street glasgow G2 5HS filed on: 27th, November 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, August 2007	incorporation

Mactaggart & Mickel East Craigs Commercial Limited GLASGOW

Mactaggart & Mickel East Craigs Commercial Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Nichola M.

Andrew M.

Paul M.

Paul M.

Alan H.

Bruce M.

Alan H.

Edmund M.

Derek M.

Jeremy G.

Alastair D.

Jeremy G.

People with significant control

Company previous names

Company filings

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